コーポレート・ガバナンス - 株式会社 極洋

This page outlines Kyokuyo's corporate governance principles and structure. The company aims to maintain transparent management and make swift decisions for stakeholders while pursuing sustainable growth and long-term corporate value enhancement. The Board of Directors holds regular meetings with four external directors, establishing an efficient management structure. The Audit & Supervisory Board comprises four members, including two external auditors, strengthening oversight of management. Each auditor monitors executive performance and internal control operations according to established audit policies, focusing on confirming their effectiveness.